General information
Ubp Holdings No 2 Limited
Type: NZ Limited Company (Ltd)9429031208543
New Zealand Business Number
3282068
Company Number
Registered
Company Status
Ubp Holdings No 2 Limited (issued a New Zealand Business Number of 9429031208543) was incorporated on 24 Feb 2011. 6 addresess are in use by the company: 33 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 1, 33A Anzac Street, Takapuna, Auckland had been their registered address, until 25 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lin, Patty Tzu-Chou (a director) located at Rd 2, Dairy Flat postcode 0792. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Mar 2012 |
| Suite 1, 33 Anzac Street, Takapuna, Auckland, 0622 | Registered | 25 Sep 2023 |
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Service | 25 Sep 2023 |
| 33 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 30 Sep 2024 |
Contact info
tax@henning.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Stewart
Dinsdale, Hamilton, 3204
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Patty Tzu-chou Lin
Rd 2, Dairy Flat, 0792
Address used since 19 Aug 2022
Te Kuiti, 3910
Address used since 07 Sep 2012 |
Director | 24 Feb 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered | 18 Sep 2023 - 25 Sep 2023 |
| Suite 1, 33 Anzac Street, Takapuna, Auckland, 0622 | Service | 18 Sep 2023 - 25 Sep 2023 |
| 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 24 Feb 2011 - 16 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Patty Tzu-chou Director |
Rd 2 Dairy Flat 0792 |
24 Feb 2011 - current |
Location
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